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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. DISTRICT REPORTS / PRESENTATIONS
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II.1) The Board will hear presentations from firms interested in entering into an energy savings performance contract with the District.
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II.2) Presentation on the needs of campuses as per Board facility visit.
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III. CLOSED SESSION
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III.1) The Board will consult with its attorney regarding legal issues relating to District construction projects and student matters. TGC 551.071"
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III.2) Personnel Report
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IV. OPEN SESSION
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IV.1) Consideration and possible action on district projects and student matters.
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2017 at 6:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
|
|
| Subject: |
II. DISTRICT REPORTS / PRESENTATIONS
|
|
| Subject: |
II.1) The Board will hear presentations from firms interested in entering into an energy savings performance contract with the District.
|
|
| Subject: |
II.2) Presentation on the needs of campuses as per Board facility visit.
|
|
| Subject: |
III. CLOSED SESSION
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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| Subject: |
III.1) The Board will consult with its attorney regarding legal issues relating to District construction projects and student matters. TGC 551.071"
|
|
| Subject: |
III.2) Personnel Report
|
|
| Subject: |
IV. OPEN SESSION
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Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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| Subject: |
IV.1) Consideration and possible action on district projects and student matters.
|
|
| Subject: |
V. ADJOURNMENT
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